OPERATION OFFICER

Nexeo België
Posted 1 month, 2 weeks ago

Job Description

Nexeo is looking for a Junior KYC Analyst – Group Life & Individual Life To support AML periodic recertification activities within a Life Insurance environment, Nexeo is looking for a Junior KYC Analyst to strengthen compliance operations. You will contribute to ensuring regulatory compliance by conducting customer due diligence and identifying potential financial crime risks. Mission Context The mission focuses on AML periodic and event-driven recertification processes for Group Life and Indi…

Requirements

Employment Type

Permanent

Category

Accounting en Financiële vacatures

About Nexeo

Location: België

Industry: Accounting en Financiële vacatures

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OPERATION OFFICER

Nexeo

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